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AIR BUSINESS ADVISORS LIMITED

Company number 03887180

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2001 363a Return made up to 01/12/01; full list of members
26 Nov 2001 288c Director's particulars changed
03 Oct 2001 AA Accounts for a small company made up to 31 December 2000
25 Apr 2001 88(2)R Ad 01/03/01--------- £ si 525@1=525 £ ic 9475/10000
05 Jan 2001 363a Return made up to 01/12/00; full list of members
22 Aug 2000 395 Particulars of mortgage/charge
20 Jun 2000 88(2)R Ad 04/01/00--------- £ si 9473@1=9473 £ ic 2/9475
20 Jun 2000 123 Nc inc already adjusted 04/01/00
20 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 2000 288a New director appointed
03 Mar 2000 288a New director appointed
03 Mar 2000 288a New director appointed
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Secretary resigned
10 Jan 2000 287 Registered office changed on 10/01/00 from: 5 southampton place london WC1A 2DA
30 Dec 1999 288a New director appointed
17 Dec 1999 287 Registered office changed on 17/12/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
17 Dec 1999 288a New secretary appointed;new director appointed
17 Dec 1999 288a New director appointed
17 Dec 1999 288a New director appointed
17 Dec 1999 288a New director appointed
01 Dec 1999 NEWINC Incorporation